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Complaint for Permanent Injunction and Ancillary Relief

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State of Cali<strong>for</strong>nia - Department of Corporations<br />

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25. The Commissioner issued an Order Imposing Penalties <strong>and</strong> <strong>Ancillary</strong> <strong>Relief</strong> on<br />

February 1, 2011.<br />

26. The Order required Defendants, jointly <strong>and</strong> severally, to pay penalties <strong>and</strong><br />

restitution. The Order also required Defendants to pay to Plaintiff certain costs <strong>and</strong> fees.<br />

27. To this date, Defendants have not made any such payments. As such, Defendants<br />

are in violation of the Order issued by the Commissioner.<br />

28. Section 25530(a) of the Cali<strong>for</strong>nia Corporations Code provides that when it appears<br />

that any person has engaged in a violation of any order issued under the Corporate Securities Law<br />

of 1968, the Commissioner may bring an action in the name of the People, in the Superior Court,<br />

to enjoin violation of <strong>and</strong> en<strong>for</strong>ce compliance with the order.<br />

29. The Commissioner seeks an injunction requiring Defendants to comply with the<br />

Order. Unless enjoined by this Court, Defendants will continue to violate the Order.<br />

30. Section 25530(b) of the Cali<strong>for</strong>nia Corporations Code provides that the<br />

Commissioner may include in an action authorized by subdivision (a) a claim <strong>for</strong> ancillary relief,<br />

including but not limited to, a claim <strong>for</strong> restitution or disgorgement or damages <strong>and</strong> the court shall<br />

have jurisdiction to aware the additional relief.<br />

31. The Commissioner seeks ancillary relief, in the <strong>for</strong>m of restitution to investors <strong>and</strong><br />

reimbursement of investigative costs <strong>and</strong> attorneys’ fees, to effect the terms of the Order.<br />

<strong>Ancillary</strong> relief is necessary, in the public interest <strong>and</strong> is consistent with the purposes, policies <strong>and</strong><br />

provisions of the Corporate Securities Law of 1968.<br />

PRAYER FOR RELIEF<br />

WHEREFORE, Plaintiff prays <strong>for</strong> a final judgment against Defendants First Fidelity<br />

Group, LLC; First Fidelity Group, Ltd.; Joseph Lekar; Simon Shaw; <strong>and</strong> Stefan Misiraca as<br />

follows:<br />

I. INJUNCTIVE RELIEF<br />

For a <strong>Permanent</strong> <strong>Injunction</strong>, pursuant to Cali<strong>for</strong>nia Corporations Code section 25530:<br />

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COMPLAINT FOR PERMANENT INJUNCTION AND ANCILLARY RELIEF

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